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Posted by: drlucky at June 30, 2003, 2:11 pm

Topic: Global-player withdrawal problem Forum: Winner Online

this is really interesting because I realize I was mistaken before when i posted the link the the "anti money laundering act" that TH first cites as the basis for the cashout denial. I actually posted a link to the Interactive Gaming and Interactive Wagering Arrangement of Regulations (hey I just did a google search, what do I know). This seems related but is separate from the anti money laundering act itself that TH said was their basis. But now TH comes along and cites a portion of the interactive gaming regulations from the link I provided as their justification! As if TH may have just clicked that link above to find something he could cite.

And as Jetset said, there is no authority here to freeze payments. Further, TH's statement that they witheld gigalicos identity makes no sense. how can such a transasction be reported to and approved by the gov't without knowing who it is?

I suggest gigilaco call TH on this and ask the name of the antiguan authority it was reported to so gigilaco can inquire directly about the status of the "investigation." I could be wrong on this, and my apologies to GPC if I am jumping to conclusions, but my gut tells me this was never even reported and now GPC is trying to minimize the damage to their reputation.

[This message has been edited by drlucky (edited 06-30-2003).]

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